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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1488378
Nov 28 2019
11:06 PM
Ally Financial Ally Bank Ally Bank Still Will Not Release My $7989 Deposited Federal Tax Refund Detroit Detroit, MI
2, Report #1486806
Oct 24 2019
10:01 AM
CREDIT ONE BANK I RECEIVED A NEW CARD FROM THEM, WHICH I HELD, AND MADE NO CHARGES. THE NEXT THING I KNEW, I RECEIVED A BILL FOR WHICH THEY ADDED AN AN ANNUAL FEE, MAKING ME 30 DAYS LATE, WITH 2 LATE PAYMENTS-AND THEY WOULD NOT REMOVE THEM!!! LAS VEGAS NEVADA
STEVEN
ENCINO, California
3, Report #1486321
Oct 14 2019
08:57 AM
Bank of America holding onto legitimate check deposits longer than necessary Downey-Norwalk California
AMTinLBC
California
4, Report #1484241
Aug 29 2019
09:14 AM
TD Bank U.S. TD Bank U.S. does Not support Quicken Mobile App!
Rick
Lawrence Twp, NJ
5, Report #1483455
Aug 13 2019
10:28 PM
Westpac Banking Corporation AKA: St George, Bank of Melbourne and BankSA. Lies, Fraud, Deception, Theft, And A Useless Product Overall Sydney New South Wales
Anon
Sydney, NSW
6, Report #1483119
Aug 07 2019
01:29 PM
Green Dot Corp. GoBank They are not returning the money that was stolen from my account fraudulently in another state. Pasadena California
M.Ruiz
Pittsburgh, Pennsylvania
7, Report #1482331
Jul 30 2019
12:37 PM
Juan Garcia - Banner Bank - Seattle Washington The Manager Juan Garcia Seems To Have Big Personal Problems - Can't Pay His Bills And Heard Yelling At Someone On The Telephone About Being Ripped Off $2 - Everyone In The Bank Heard Him Seattle Washington
George
8, Report #1478706
May 13 2019
05:52 PM
Synchrony Bank Amazon Credit Builder Account Deceptive/Bank Fraud
Gus
Louisville
9, Report #1478371
May 07 2019
07:46 PM
Heartland Financial Richard Bray Ruined my credit, cost me over $100,000, refuses to acknowledge or fix it Dubuque Iowa Rich Bray Heartland Financial Dubuque Iowa
Rich
Dubuque
10, Report #1478213
May 04 2019
09:23 AM
MN Bank & Trust Ken Brooks Ruined my credit, cost me over $100,000, refuses to acknowledge or fix it Minneapolis Minnesota
Kenny
Minneapolis, Minnesota
11, Report #1478055
May 01 2019
12:47 PM
Bank of America Tennessee Refused to stop fraudulant pending payment tn
H
austin
12, Report #1475413
Mar 15 2019
07:41 PM
Aspiration Bank Do Well Do Good Aspiration Spend and Save Andrei Cherny Joseph Sanberg Unethical Practices Complete Lack of Customer Service 4551 Glencoe Ave Ste 300 California
Fintech Victim
13, Report #1474981
Mar 08 2019
06:54 PM
Go bank reloadable debit card checking account GO bank checking account GO bank paid 500 cash, bought debit card at Walmart, website down, wont register card, stole funds
j
14, Report #1474850
Mar 06 2019
10:56 PM
Santander Bank and Gabriel Pereira branch manager Santander bank 126 Prospect St Milford ma 01757 Branch manager Gabriel Pereira but goes under Gabriel B from Carver, Ma when he wants to put fake reviews in on his branch His wife does the same thing Santander bank Headquarters 75 state street Boston ma 02109 Lied about saying they didn’t refuse to change my name Milford Ma
Anonymous
Framingham, Ma
15, Report #1474671
Mar 04 2019
10:15 AM
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG DO NOT USE Serve prepaid and Bluebird Prepaid from American Express US Vital Records.Org DO NOT USE American Express Prepaid CARDS they keep your money California
Don't USE BLUEBIRD or SERVE PREPAID CARDS DON'T USE USVITALRECORDS.ORG they are
Chicago
16, Report #1474517
Mar 01 2019
05:31 PM
Clinton Greyling, CEO and Founder of Trendsmergers.com Trends Mergers & Acquisitions (previously known as Charms Investments) FRAUD WARNING-BANKING SCAM Fort Lauderdale Florida
Clinton Greyling
Fort Lauderdale, Florida

Approximately 14,585 Reports Found

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